SHINE IMPEX PRIVATE LIMITED

SHINE IMPEX PRIVATE LIMITED ( CIN No: U52393MH2010PTC203095 ) Company Information

SHINE IMPEX PRIVATE LIMITED is a Private Company, Which CIN Number is U52393MH2010PTC203095 , was incorporated 14 Year(s) 6 Month(s) 14 Day(s) ago on dated 12-May-2010 . SHINE IMPEX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SHINE IMPEX PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52393, Main Activity of the said Company SHINE IMPEX PRIVATE LIMITED is : , Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 203095 .Its Email address is sudhir@dinurje.com and its registered address is where Company is actual registered : 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI Mumbai City MH 400004 IN. For any Query You can reach this company by email address or Postal address.

SHINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011.

Directors of SHINE IMPEX PRIVATE LIMITED are DINA SUDHIR SHAH , MILAN SUDHIR SHAH , SUDHIR KESHAVLAL SHAH ,.
Current status of SHINE IMPEX PRIVATE LIMITED is - Strike Off.

Company Details of SHINE IMPEX PRIVATE LIMITED

  • Company Name :

    SHINE IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    203095

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Year(s) 6 Month(s) 14 Day(s)

  • Business Activity Code :

    52393

  • Main Business Activity Detail :

    Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    182

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SHINE IMPEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in SHINE IMPEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2011

  • Date of Latest Balance Sheet :

    Mar 31, 2011

Contact Details

Past Director Details of SHINE IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHINE IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SHINE IMPEX PRIVATE LIMITED


Financial Report of SHINE IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHINE IMPEX PRIVATE LIMITED Maharashtra 400004 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI Mumbai City MH 400004 IN

Frequently Asked Questions of U52393MH2010PTC203095

Who is SHINE IMPEX PRIVATE LIMITED ?

Company name is a SHINE IMPEX PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of SHINE IMPEX PRIVATE LIMITED ?

CIN NUMBER of SHINE IMPEX PRIVATE LIMITED is : U52393MH2010PTC203095 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SHINE IMPEX PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 12-May-2010. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SHINE IMPEX PRIVATE LIMITED ?

As per Current Record With Us, SHINE IMPEX PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is SHINE IMPEX PRIVATE LIMITED Registered ?

SHINE IMPEX PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI Mumbai City MH 400004 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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